Unclaimed property reported under Lopez, Carlos E
158 records · $6,523 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 158. Search by name and address to narrow it to yours.
$593.53
Lopez, Carlos ECA
3130 Amarillo, Simi Valley, CA, 93063
Held by Financial Indemnity Company
Court settlements
$441.17
Lopez, Carlos ECA
2344 Kaydel Road, Whittier, CA, 90601
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Carlos ECA
8769 Ranchito Avenue, Panorama City, CA, 91402
Held by Wells Fargo Bank NA
Cashier's checks
$299.00
Lopez, Carlos ECA
2893 Sunset Place, Los Angeles, CA, 90005
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Lopez, Carlos ECA
4200 The Woods Drive Apt 160, San Jose, CA, 95136
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$224.95
Lopez, Carlos ECA
479 Crosby, Altadena, CA, 91001
Held by Sears Roebuck And Co
Pensions, retirement funds
$200.00
Lopez, Carlos ECA
3075 West Del Monte Drive Apt 104, Anaheim, CA, 92804
Held by American United Life
Individual policy benefit/Clm
$181.38
$154.11
Lopez, Carlos ECA
4232 Fran Way, El Sobrante, CA, 91765
Held by Jared V Bottling Group LLC
Misc outstanding checks
$144.45
Lopez, Carlos ECA
132 Verbena Drive, East Palo Alto, CA, 94303
Held by Best V The Gap
Misc outstanding checks
$131.39
Lopez, Carlos ECA
12198 Hanford Armona Road Apt D, Hanford, CA, 93230
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$131.19
Lopez, Carlos ECA
959 South Kingsley Drive, Los Angeles, CA, 90006
Held by National Continental Insurance
Commissions
$130.55
Lopez, Carlos ECA
650 Wiedmann Avenue, Shafter, CA, 93263
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$117.80
$114.92
Lopez, Carlos ECA
31761 Paseo Goleta, Temecula, CA, 92592
Held by San Gabriel Valley Credit Union
Savings accounts/Credit union shrs
$102.80
Lopez, Carlos ETX
514 Adkins Pride, San Antonio, TX, 78245
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$100.00
Lopez, Carlos ECA
30420 Pauline Avenue, Cathedral City, CA, 92234
Held by Santa Fe West Credit Union
Savings accounts/Credit union shrs
$85.00
$83.11
Lopez, Carlos ECA
116 South Kroeger Street Apt A, Anaheim, CA, 92805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$82.88
Lopez, Carlos ETX
10015 Victoria Park Lane, Houston, TX, 77075
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$80.81
Lopez, Carlos ECA
5142 Windermere Avenue, Los Angeles, CA, 90041
Held by American Express Company
Accounts-receivable credit balance
$80.73
Lopez, Carlos ETX
514 Adkins Pride, San Antonio, TX, 78245
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$79.79
Lopez, Carlos ECA
4514 East Lavante Street, Long Beach, CA, 90815
Held by Southern California Edison Company
Utility deposit
$76.57
Lopez, Carlos ECA
185 North Chester Avenue, Pasadena, CA, 91106
Held by State Farm Fire And Casualty Company
Other
$76.00
Lopez, Carlos ETX
Va Hospital, Waco, TX, 76703
Held by North Tx State Hosp
Funds held in a fiduciary capacity (TR03) · Reported 1987
$75.00
Lopez, Carlos ETX
514 Adkins Pride, San Antonio, TX, 78245
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$75.00
Lopez, Carlos E.CA
1501 Calcutta Drive #31, Bakersfield, CA, 93307
Held by Valley Mortgage Investments Inc.
Escrow funds
$72.13
$71.05
Lopez, Carlos ECA
479 Crosby Street, Altadena, CA, 91001
Held by Safeco Ins Co Of America
Court settlements
$66.15
Lopez, Carlos ECA
530 South Gregory Street, San Diego, CA, 92113
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$65.80
Lopez, Carlos ECA
285 West Huntington Drive #7, Arcadia, CA, 91007
Held by Caremarkpcs L L C
Accounts payable
$65.80
Lopez, Carlos ECA
6665 45th Street, Riverside, CA, 92509
Held by Primerica Life Insurance Company
Premium refunds
$63.00
Lopez, Carlos ETX
##### Vail Street Apt ####, Dallas, TX, 75287
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$61.58
Lopez, Carlos ECA
26094 Biloxi Drive, Moreno Valley, CA, 92555
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$58.93
Lopez, Carlos ETX
3910 Cypress Knee Lane, Houston, TX, 77039
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$58.90
$55.26
Lopez, Carlos ECA
4975 Clairemont Mesa 121, San Diego, CA, 92117
Held by Telecheck Services Inc.
Accounts payable
$55.00
Lopez, Carlos ECA
991 West Blaine Street Apt 117, Riverside, CA, 92507
Held by Att Services Inc
Refunds due
$54.41
Lopez, Carlos E.CA
4418 West Moonridge Avenue, Santa Ana, CA, 92703
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$50.91
Lopez, Carlos ETX
11700 Bissonnet, Houston, TX, 77099
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$50.84
Lopez, Carlos ETX
514 Adkins Pride, San Antonio, TX, 78245
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$50.00
Lopez, Carlos ECA
6665 45th Street, Riverside, CA, 92509
Held by Primerica Life Insurance Company
Premium refunds
$49.45
Lopez, Carlos ECA
916 North Normandie Avenue #5, Los Angeles, CA, 90029
Held by American Reserve Ins Co
Other
$47.15
Lopez, Carlos ECA
13405 Loumont Street, Whittier, CA, 90601
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$45.51
Lopez, Carlos ECA
5142 Windermere Avenue, Los Angeles, CA, 90041
Held by Synchrony Bank
Accounts-receivable credit balance
$45.46
Lopez, Carlos ECA
5904 Arc Dome Avenue, Bakersfield, CA, 93313
Held by Bank Of America NA - North Carolina
Refunds due
$44.86
Lopez, Carlos ECA
5142 Windermere Avenue, Los Angeles, CA, 90041
Held by Synchrony Bank
Accounts-receivable credit balance
$38.95
Lopez, Carlos ECA
2330 Paseo De Laura Apt 203, Oceanside, CA, 92056
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$37.46
Lopez, Carlos ECA
8600 Willis Avenue Apt 20, Panorama City, CA, 91402
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$36.54
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